USDT address · TRON

TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$85 355
Window from pre-ban to ban: 9 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 09:50 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$12,775,179
47 transactions
Outgoing
$12,689,824
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$85 355
    TX 0x591dc462bc4c6d65e9cf5622e00cd53f1ddcddb6dc8e12003b3e5d4d5afbe867
  2. Ban$85 355
    TX 0x4c7d0901a4f4681a670274cff5f8af08b3dcc94b3c601fc6fbf8fa1464c30887· Block #82 633 182

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-05-12, freezing $85 355 of USDT. Pre-ban submission was first observed on 2026-05-11 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $13M, and 39 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-12, freezing $85 355 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$85 355 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-04-03. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-05-11 18:24 UTC OutgoingTE1qcQNohK…DfFVsj$1.2M
2026-05-11 17:46 UTC OutgoingTE1qcQNohK…DfFVsj$100
2026-05-11 17:34 UTC OutgoingTUsis8cEhJ…7M8Zkj$299.9K
2026-05-11 17:13 UTC OutgoingTUsis8cEhJ…7M8Zkj$100
2026-05-07 12:55 UTC OutgoingTLBoJpaFX1…Mjn4LS$299.9K
2026-05-07 12:51 UTC OutgoingTLBoJpaFX1…Mjn4LS$100
2026-05-07 12:49 UTC OutgoingTUsis8cEhJ…7M8Zkj$400.0K
2026-05-07 12:44 UTC OutgoingTTZS52kb6W…rXchD9$100.0K
2026-05-07 11:11 UTC OutgoingTTZS52kb6W…rXchD9$99.9K
2026-05-07 10:40 UTC OutgoingTTZS52kb6W…rXchD9$100
2026-05-07 10:35 UTC OutgoingTUsis8cEhJ…7M8Zkj$999.9K
2026-05-07 10:30 UTC OutgoingTUsis8cEhJ…7M8Zkj$100
2026-05-07 08:56 UTC OutgoingTNccwSbdUn…soCTDv$6.0K
2026-05-06 11:31 UTC OutgoingTE1qcQNohK…DfFVsj$1.5M
2026-05-06 11:11 UTC OutgoingTE1qcQNohK…DfFVsj$100
2026-05-03 20:17 UTC OutgoingTUsis8cEhJ…7M8Zkj$1.7M
2026-05-03 20:13 UTC OutgoingTUsis8cEhJ…7M8Zkj$1.0M
2026-05-03 20:08 UTC OutgoingTUsis8cEhJ…7M8Zkj$999.9K

Balance history

Now: $85.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.